/
IAWG Meeting Minutes 2016-11-03

IAWG Meeting Minutes 2016-11-03

Jan 24, 2017

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Minutes Approval | 5 Action Item Review | 6 Staff Updates | 7 Discussion | 8 AOB | 9 Attachments | 10 Next Meeting

 

Date and Time

  • Date: Thursday, 2016-11-03

  • Time: 12:00 PST | 15:00 EST

  • Dial-in Details

  • Skype: +99051000000481

  • US Dial-In: +1-805-309-2350

  • Conference ID: 613-2898

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes Approval: 

      1. DRAFT IAWG Meeting Minutes 2016-10-20

    4. Action Item Review

    5. Organization Updates - Director's Corner

    6. Staff reports and updates

    7. LC reports and updates

    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

  2. Discussion

    1. NISTR8149 Comments

    2. How to approach SP 800-63-3 and funding request 

  3. AOB

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

 

Meeting did not achieve quorum

 

Voting

  • Andrew Hughes

  • Richard Wilsher

  • Scott Shorter

Non-Voting

  • Barry Hieb, TPII

  • Ken Crowl 

Staff

  •  

Apologies

  • None

Notes & Minutes

Administration 

Minutes Approval

Motion to approve minutes of 2016-10-20: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

  •  

Staff Updates

Director's Corner Link

  • Kantara signed MOA with Personal Data Ecosystem Consortium (PDEC) - members from consent and information sharing, personal data control sector. Trying to figure out what identity assurance programs can do for members.

  • European personal information banks with online personas, authentication.

LC Updates

  •  

Participant updates

Discussion

NISTIR 8149

Overall comments - Kantara statement planned. Andrew didn't get his homework done - goal was to have discussion with other TFS providers. Concerns about precision of the language and the relevance to an organization like Kantara.

RGW suggests we obtain IAWG consensus without striving for TFS consensus.

800-63-3

As discussed previously, the Kantara board solicits requests from working groups each year to fund projects that would not be done in a timely manner. Suggested a chance to align with expected changed for 800-63-3. If published for public comment in the next month or two and becomes an official publication in the next three months or so.  Ken Dagg has started drafting a funding proposal. Scott and Andrew have taking a quick look, need a few rounds of revision and will she with the broader group.

Andrew calls for thoughts on - if we get approval for funding, what's the dividing line between what the workgroup should be doing vs what a contractor should be doing. 

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, 2016-11-17

  • Time: 12:00 PT | 15:00 ET

  • Time: 12:00 PDT | 15:00 EDT

  • United States Toll +1 (805) 309-2350

  • Alternate Toll +1 (714) 551-9842
    Skype: +99051000000481

    • Conference ID: 613-2898

  • International Dial-In Numbers